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OKDT TROIANDA

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Profile
Date of update 28.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 28.09.2021)
OBSLUHOVUIUCHYY KOOPERATYV DACHNE TOVARYSTVO TROIANDA
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Ukrainian name
ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ "ДАЧНЕ ТОВАРИСТВО "ТРОЯНДА"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
36699697
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Registration date
10.12.2009 (11 years 9 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

SERVICE CO-OPERATIVE

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Form of ownership
Not state-owned property
Activities
Main:
81.10 Combined facilities support activities
Contacts
Location of the legal entity: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA ZHOVTNEVA, budynok 43
Phone number: 0660440968
Date of update 03.08.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 36699697

Date of update 28.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ, ВИКОНАВЧИЙ ОРГАН УПРАВЛІННЯ - ПРАВЛІННЯ, ІНШИЙ ОРГАН УПРАВЛІННЯ - ГОЛОВА
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KURTIEV DEMIAN SAVOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA ZHOVTNEVA, budynok 12

OTAVENKO BOHDAN SERHIYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA VELYKA KOVALIVKA, budynok 2, kvartyra 2

POCHTOVYK OLEKSANDR ANATOLIYOVYCH

Founder address: 51262, Dnipropetrovska obl., Novomoskovskyy rayon, selo KHashcheve, VULYTSIA KALINICHENKO, budynok 12

BILA TETIANA VIACHESLAVIVNA

Founder address: 51200, Dnipropetrovska obl., Kryvorizkyy rayon, selo Vilne, PROVULOK PUSHKINA, budynok 2

HALAHUZA ANASTASIIA PAVLIVNA

Founder address: 51906, Dnipropetrovska obl., misto Kam’ianske, Pivdennyy rayon, VULYTSIA DUNAYSKA, budynok 11V, kvartyra 21

KIBA STANISLAV HENNADIYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA I. FRANKO, budynok 12

CHERNENKO ANNA OLEHIVNA

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA CHERVONOARMIYSKA, budynok 1, kvartyra 21

CHERNENKO LIUDMYLA IVANIVNA

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, PLOSHCHA LENINA, budynok 22, kvartyra 21

CHERNENKO PAVLO VALERIYOVYCH

Founder address: 51200, Dnipropetrovska obl., misto Novomoskovsk, VULYTSIA SUCHKOVA, budynok 21, kvartyra 22

SHPAKOVA OLHA SERHIYIVNA

Founder address: 51215, Dnipropetrovska obl., Novomoskovskyy rayon, selo Orlivshchyna, VULYTSIA TSENTRALNA, budynok 22

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.12.2009

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 11.12.2009

Registration number: 2184

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, DNIPROVSKO-NOVOMOSKOVSKE UPRAVLINNIA, NOVOMOSKOVSKA DPI (M.NOVOMOSKOVSK)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 10.12.2009

Registration number: 0423038333/04233

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
09.12.2009 Change the address 51200, DNIPROPETROVSKA OBL., MISTO NOVOMOSKOVSK, VULYTSIA ZHOVTNEVA, BUDYNOK 43
10.12.2009 Change of the legal entity name OBSLUHOVUIUCHYY KOOPERATYV "DACHNE TOVARYSTVO "TROIANDA"
11.12.2009 Change of a type of activity 70.32.0 - management of real estate on a fee or contract basis
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Company Information "ДАЧНЕ ТОВАРИСТВО "ТРОЯНДА"

Get complete information about the "ДАЧНЕ ТОВАРИСТВО "ТРОЯНДА" business. Key information about this business will help auditors in deciding whether to work with this partner. This information is contained in open government registries. This dataset can be accessed using the tax number for the business with registration number 36699697. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ДАЧНЕ ТОВАРИСТВО "ТРОЯНДА" is located in Other cities according to our catalog for the letter D, and the legal address of this business is at 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ЖОВТНЕВА, будинок 43. Furthermore, our tool can reveal even more in-depth information.

Company Data "ДАЧНЕ ТОВАРИСТВО "ТРОЯНДА"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ДАЧНЕ ТОВАРИСТВО "ТРОЯНДА" include its Черненко Людмила Іванівна, as well as Куртєв Дем'ян Савович, Отавенко Богдан Сергійович, Почтовик Олександр Анатолійович, Біла Тетяна Вячеславівна, Галагуза Анастасія Павлівна, Кіба Станіслав Геннадійович, Черненко Анна Олегівна, Черненко Людмила Іванівна, Черненко Павло Валерійович, Шпакова Ольга Сергіївна. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ОБСЛУГОВУЮЧИЙ КООПЕРАТИВ. See other companies in Other cities or under the letter D in our catalog.